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Home > England & Wales Companies > 35BR LIMITED
Company Information for

35BR LIMITED

124 CITY ROAD, LONDON, EC1V 2NX,
Company Registration Number
08336370
Private Limited Company
Active

Company Overview

About 35br Ltd
35BR LIMITED was founded on 2012-12-19 and has its registered office in London. The organisation's status is listed as "Active". 35br Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
35BR LIMITED
 
Legal Registered Office
124 CITY ROAD
LONDON
EC1V 2NX
Other companies in N3
 
Filing Information
Company Number 08336370
Company ID Number 08336370
Date formed 2012-12-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-04-05 14:15:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 35BR LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   381 ACCOUNTANCY AND BOOKKEEPING SERVICES LTD   ACTAX ACCOUNTING & TAX SERVICES LTD   ALM GLOBAL LTD   STRIDEWELL PROFESSIONAL SERVICES LIMITED   AMOON FINANCIALS LIMITED   AMOS FINANCE LTD   APPLIED ACCOUNTANCY SOLUTIONS LTD   COMPLETE ACCOUNTANCY SERVICES LIMITED   DANIELS ACCOUNTANCY LIMITED   DELTA FS LIMITED   FTA ACCOUNTANTS LTD   ACCOUNTS IN THE CLOUD LTD   ENUMERATE LIMITED   FIRST GENESIS LTD   FORD RHODES ROBSON MARROW LIMITED   FORENSIC INVESTIGATIONS & DISPUTE SERVICES LTD   GRACADEL LIMITED   GREENDOOR ACCOUNTANCY SERVICES LTD   PAYCE CONSULTING LIMITED   SILVERPOINT STRATEGIES LTD   HOLGATE COURT ACCOUNTANTS LIMITED   HYDE AND CO LIMITED   INDIAN SUMMER ACCOUNTANCY SERVICES LIMITED   SEVENSEAS ACCOUNTANTS LIMITED   JOYS ACCOUNTANTS LTD   KHAN & ASSOCIATES LIMITED   KNOWLES FINANCIAL LIMITED   LONDON REACH LIMITED   MARKET RICH LIMITED   MERIDIAN ACCOUNTING SERVICES LTD   NIPPON DATA CONSULTING LIMITED   BUSINESS DEVELOPMENT & SUPPORT SERVICES LIMITED   PROGUE UK LTD   RKPLUS LTD   RMKT LTD   RBA2005 LIMITED   SPARBROOK LTD   STRANDWICK LIMITED   SYCAMORE ACCOUNTANTS LTD   TAX BEAM LTD   TAX RETURN ONLINE SERVICES LIMITED   A1 ACCOUNTANTS & TAX ADVISORS LIMITED   THE AVENTINE CORPORATION LIMITED   VICOM ACCOUNTANCY SERVICES LTD   VIZIER LTD   DYSIS FINANCE LTD   ACCOUNTING SOLUTIONS (WALES) LIMITED   ALL THINGS ACCOUNTING LTD   APH BOOKKEEPING SERVICES LTD   ARTHUR HAMILTON ACCOUNTANCY LTD   B2B FINANCIAL MANAGEMENT SERVICES LTD   BETTERBOOKS SOLUTIONS LIMITED   CRYSTAL FINANCE CONSULTANCY LIMITED   FUJU LIMITED   GFT ACCOUNTING LIMITED   GREENWAY ACCOUNTANCY LTD   IQTI LIMITED   JOHNSON EM LIMITED   LIGHTHOUSE BUSINESS SUPPORT LTD   LUCRICIOUS PRATT & CO LTD   SIGNATURE BILLING SERVICES LIMITED   SIMPLY RESULTS LIMITED   ECOSCRIBER LIMITED   STERLING SOLUTION (UK) LIMITED   LATRAD LIMITED
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Companies with same name 35BR LIMITED
The following companies were found which have the same name as 35BR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
35BROOKSTREET GROUP LIMITED 34 SEYMOUR STREET LONDON W1H 7JE Active Company formed on the 2022-10-25
35BROOKVIEW LLC Georgia Unknown
35BROOKVIEW LLC Georgia Unknown

Company Officers of 35BR LIMITED

Current Directors
Officer Role Date Appointed
MING CHEN
 Director 2015-12-09
GILLIAN FIELDING
 Director 2015-12-09
CHANGFEI LI
 Director 2015-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
LINDSAY GERRARD HOPKINS
 Director 2015-12-09 2017-01-01
HARRY BARCLAY
 Company Secretary 2012-12-19 2015-12-09
HARRY ALEXANDER BARCLAY
 Director 2012-12-19 2015-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MING CHEN ZOE ASSET MANAGEMENT LTD Director 2015-12-01 CURRENT 2015-12-01 Dissolved 2017-05-16
MING CHEN FUTUREPROPERTYUKINVESTMENTS LIMITED Director 2015-08-07 CURRENT 2012-09-17 Active
MING CHEN 136 CR LIMITED Director 2015-08-07 CURRENT 2013-05-13 Active
MING CHEN BORDERCODE LIMITED Director 2015-07-30 CURRENT 2015-07-29 Active - Proposal to Strike off
MING CHEN CAPEASPECT LIMITED Director 2015-07-30 CURRENT 2015-07-29 Active - Proposal to Strike off
MING CHEN LCGM LIMITED Director 2015-06-01 CURRENT 2015-06-01 Active
MING CHEN 618 SUTTON LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
MING CHEN C & M WEALTH INTERNATIONAL LTD Director 2014-04-03 CURRENT 2014-04-03 Active
MING CHEN C & M WEALTH INVESTMENT SERVICE LTD Director 2011-09-28 CURRENT 2011-09-28 Active
MING CHEN C & M WEALTH TIER ONE INVESTORS LTD Director 2011-09-28 CURRENT 2011-09-28 Active
MING CHEN C & M WEALTH GROUP LTD Director 2011-09-28 CURRENT 2011-09-28 Active
CHANGFEI LI C & M GLOBAL WEALTH LIMITED Director 2017-09-29 CURRENT 2017-09-29 Active
CHANGFEI LI ZOE ASSET MANAGEMENT LTD Director 2015-12-01 CURRENT 2015-12-01 Dissolved 2017-05-16
CHANGFEI LI 136 CR LIMITED Director 2015-08-07 CURRENT 2013-05-13 Active
CHANGFEI LI LCGM LIMITED Director 2015-06-01 CURRENT 2015-06-01 Active
CHANGFEI LI 618 SUTTON LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
CHANGFEI LI C & M WEALTH INTERNATIONAL LTD Director 2014-04-03 CURRENT 2014-04-03 Active
CHANGFEI LI C & M WEALTH GLOBAL LIMITED Director 2013-12-10 CURRENT 2013-12-10 Active
CHANGFEI LI C & M WEALTH INVESTMENT SERVICE LTD Director 2011-09-28 CURRENT 2011-09-28 Active
CHANGFEI LI C & M WEALTH TIER ONE INVESTORS LTD Director 2011-09-28 CURRENT 2011-09-28 Active
CHANGFEI LI C & M WEALTH GROUP LTD Director 2011-09-28 CURRENT 2011-09-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-2030/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-09CONFIRMATION STATEMENT MADE ON 08/09/24, WITH NO UPDATES
2024-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-09-21CESSATION OF MING CHEN AS A PERSON OF SIGNIFICANT CONTROL
2023-09-21CESSATION OF GILL FIELDING AS A PERSON OF SIGNIFICANT CONTROL
2023-09-21CESSATION OF GILL FIELDING AS A PERSON OF SIGNIFICANT CONTROL
2023-09-21Notification of Tactic Capital Management Limited as a person with significant control on 2023-09-07
2023-09-21Notification of Tactic Capital Management Limited as a person with significant control on 2023-09-07
2023-09-21CONFIRMATION STATEMENT MADE ON 08/09/23, WITH UPDATES
2023-09-21CONFIRMATION STATEMENT MADE ON 08/09/23, WITH UPDATES
2023-03-30MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/22 FROM Kemp House 152-160 City Road London EC1V 2NX United Kingdom
2022-01-13APPOINTMENT TERMINATED, DIRECTOR CHANGFEI FEI LI
2022-01-13TM01APPOINTMENT TERMINATED, DIRECTOR CHANGFEI FEI LI
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH UPDATES
2021-06-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-07CH01Director's details changed for Mr Ming Chen on 2021-06-01
2021-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/21 FROM 67 Robin Hood Lane London SW15 3QR England
2020-09-20CS01CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES
2020-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/20 FROM 5 the Green St. Leonards-on-Sea East Sussex TN38 0SY England
2019-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/19 FROM 5 the Green 5 the Green St. Leonards-on-Sea TN38 0SY England
2019-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/19 FROM 99 Robin Hood Lane London SW15 3QR England
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES
2019-06-27TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN FIELDING
2019-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/19 FROM 6 Morie Street Wandsworth London SW18 1SL
2018-11-14AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES
2018-02-09AA01Current accounting period extended from 31/12/17 TO 30/06/18
2017-10-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-08LATEST SOC08/09/17 STATEMENT OF CAPITAL;GBP 4
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES
2017-01-16TM01APPOINTMENT TERMINATED, DIRECTOR LINDSAY GERRARD HOPKINS
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-10-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GILL FIELDING / 13/09/2016
2016-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHANGFEI FEI LI / 13/09/2016
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-07AR0119/12/15 ANNUAL RETURN FULL LIST
2016-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GILL FIELDING / 11/01/2016
2016-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GILL FIELDING / 11/01/2016
2016-02-24AP01DIRECTOR APPOINTED MR CHANGFEI FEI LI
2016-02-24AP01DIRECTOR APPOINTED MR MING CHEN
2016-02-24AP01DIRECTOR APPOINTED MS LINDSAY GERRARD HOPKINS
2016-02-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23AP01DIRECTOR APPOINTED GILL FIELDING
2015-12-22TM02Termination of appointment of Harry Barclay on 2015-12-09
2015-12-22TM01APPOINTMENT TERMINATED, DIRECTOR HARRY ALEXANDER BARCLAY
2015-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/15 FROM C/O Brooks Green Accountants Abbey House 342 Regents Park Road London N3 2LJ
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-06AR0119/12/14 ANNUAL RETURN FULL LIST
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-13AR0119/12/13 ANNUAL RETURN FULL LIST
2014-01-13CH01Director's details changed for Harry Barclay on 2013-12-01
2014-01-13CH03SECRETARY'S DETAILS CHNAGED FOR HARRY BARCLAY on 2013-12-01
2014-01-13AA31/12/13 TOTAL EXEMPTION SMALL
2013-03-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2013 FROM FLAT 1 13 ETHELBERT ROAD MARGATE KENT CT9 1SH ENGLAND
2012-12-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 35BR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 35BR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2013-03-06 Outstanding SECURE THE BRIDGE (INTERNATIONAL) LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 35BR LIMITED

Intangible Assets
Patents
We have not found any records of 35BR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 35BR LIMITED
Trademarks
We have not found any records of 35BR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 35BR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 35BR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 35BR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 35BR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 35BR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1V 2NX